BROKERSKAJA KOMPANIJA «TARAZ-BROKER», TOO

BIN 091040019396
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Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Krupskaya, 5

Locality

Zhambyl Region

About TOO «BROKERSKAJA KOMPANIJA «TARAZ-BROKER»» — BIN 091040019396

Last registry change: 29.11.2021

BROKERSKAJA KOMPANIJA «TARAZ-BROKER», TOO was registered on 16.10.2009.

TOO «BROKERSKAJA KOMPANIJA «TARAZ-BROKER»»: registration details and status

TOO «BROKERSKAJA KOMPANIJA «TARAZ-BROKER»» (BIN 091040019396) has the status “Ликвидация”; dissolution date — 29.11.2021. Registered address — 080000, Jambilskaya Oblast, Taraz, St. Krupskaya, D. 5, Apt. 3, region — Zhambyl Region, Republic of Kazakhstan.

Management of TOO «BROKERSKAJA KOMPANIJA «TARAZ-BROKER»»

The head of TOO «BROKERSKAJA KOMPANIJA «TARAZ-BROKER»» is Dzhukenov Daulet Isaevich.

Verification of TOO «BROKERSKAJA KOMPANIJA «TARAZ-BROKER»» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «BROKERSKAJA KOMPANIJA «TARAZ-BROKER»» are available in the full Statsnet report. All the data to verify TOO «BROKERSKAJA KOMPANIJA «TARAZ-BROKER»» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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